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The Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam (CFE-Financial-Transactions-and-Fraud-Schemes) PDF format, desktop practice test software, and web-based practice test software, all three formats of actual exam questions are ready for quick download. You just need to pay the affordable ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Questions charges and click on the download button. Get them now and start Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam (CFE-Financial-Transactions-and-Fraud-Schemes) exam preparation today.

Professionals who hold the CFE-Financial-Transactions-and-Fraud-Schemes Certification are considered experts in financial fraud and are highly sought after by organizations across industries. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification exam covers a wide range of topics, including financial statement fraud, money laundering, asset misappropriation, and various types of financial fraud schemes. Those who pass the exam demonstrate a deep understanding of these topics and are better equipped to detect, prevent, and investigate fraud in their organizations.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q134-Q139):

NEW QUESTION # 134
All of the following methods are useful in the detection of cash larceny schemes EXCEPT:

A. Analyzing journal entries made to cash accounts
B. Having the accounts receivable clerk prepare the bank deposit
C. Reconciling cash register totals to the amount of cash in the drawer
D. Performing surprise cash counts

Answer: A

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/intro-to-fraud-exam-2011-extract.pdf

NEW QUESTION # 135
Larceny by Fraud or deception means that:

A. Creates or reinforce a false impression
B. Fails to disclose a known lien, adverse claim or other legal impediment
C. Fails to correct a false impression
D. All of the above

Answer: D

NEW QUESTION # 136
Which of the following is TRUE regarding accrual-basis accounting?

A. The accrual method focuses on tracking a company's current cash flow.
B. Accrual-basis accounting is simpler to use than cash-basis accounting.
C. Expenses are recorded in the accounting system as soon as they are paid.
D. Revenues are generally recognized when services are rendered to a customer.

Answer: A

Explanation:
Explanation/Reference: https://www.accountingtools.com/articles/what-is-the-accrual-basis-of-accounting.html

NEW QUESTION # 137
Blue borrowed her employer's snowplow for her own snow removal business, which she operates on the side.
Blue only used the snowplow on the weekends or after hours, when her employer was not open for business.
Blue falsified the mileage and usage logs for the snowplow so that no one would know she had been using it.
The snowplow was returned unharmed. Which of the following statements is MOST ACCURATE?

A. Blue did not commit occupational fraud.
B. Blue committed a fictitious sales scheme.
C. Blue committed larceny of a noncash asset.
D. Blue committed misuse of a noncash asset.

Answer: D

NEW QUESTION # 138
Which of the following is NOT the reason why senior management will overstate business statement?

A. Comply with debit covenants
B. Meet personal performance criteria
C. Trigger performance related compensation
D. Show a pattern of growth to support sale of a business

Answer: A

NEW QUESTION # 139
......

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